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ICON VALUE ADDED DISTRIBUTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Icon Value Added Distribution Ltd. The company was founded 31 years ago and was given the registration number 02732784. The firm's registered office is in ST. ALBANS. You can find them at Albright House 156 St. Albans Road, Sandridge, St. Albans, Hertfordshire. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:ICON VALUE ADDED DISTRIBUTION LTD
Company Number:02732784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Albright House 156 St. Albans Road, Sandridge, St. Albans, Hertfordshire, AL4 9LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, West View Road, St. Albans, England, AL3 5JX

Secretary12 September 2006Active
22, West View Road, St. Albans, England, AL3 5JX

Director20 July 1992Active
Crowdy Mill, Harbertonford, Totnes, United Kingdom, TQ9 7HU

Director01 March 2001Active
Albright House, 156 St. Albans Road, Sandridge, St. Albans, AL4 9LP

Director01 April 2011Active
7 Berkeley Close, Elstree, WD6 3JN

Secretary28 January 1999Active
5 Ladysmith Road, St. Albans, AL3 5PZ

Secretary30 October 2001Active
31 Uphill Grove, Mill Hill, London, NW7 4NH

Director20 July 1992Active
5 October Place, Holders Hill Road, London, NW4 1EJ

Director25 July 2001Active
3 Windermere Hall, Stonegrove, Edgware, HA8 7SZ

Director20 July 1992Active

People with Significant Control

Mr Andrew Coster
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Albright House, 156 St. Albans Road, St. Albans, AL4 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Ian Laughton Marshall
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Albright House, 156 St. Albans Road, St. Albans, AL4 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type full.

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2020-01-24Resolution

Resolution.

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2020-01-23Incorporation

Re registration memorandum articles.

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2020-01-23Change of name

Certificate re registration public limited company to private.

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2020-01-23Resolution

Resolution.

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2020-01-23Change of name

Reregistration public to private company.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type full.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Officers

Change person secretary company with change date.

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2016-01-11Officers

Change person director company with change date.

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